Total Documents | 86 |
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Total Pages | 445 |
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2 September 2017 | Compulsory strike-off action has been discontinued |
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31 August 2017 | Confirmation statement made on 5 June 2017 with no updates |
31 August 2017 | Notification of Balli Trading Limited as a person with significant control on 31 August 2017 |
29 August 2017 | First Gazette notice for compulsory strike-off |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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19 February 2014 | Full accounts made up to 31 March 2013 |
16 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 |
4 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
11 June 2013 | Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 11 June 2013 |
10 June 2013 | Termination of appointment of Jhubin Alaghband as a director |
13 March 2013 | Registered office address changed from 5 Stanhope Gate London W1K 1AH on 13 March 2013 |
15 February 2013 | Termination of appointment of Hossein Adle as a director |
13 February 2013 | Termination of appointment of David Spriddell as a director |
20 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
20 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders |
1 May 2012 | Full accounts made up to 31 December 2011 |
4 October 2011 | Full accounts made up to 31 December 2010 |
30 September 2011 | Appointment of David Henry Spriddell as a director |
22 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders |
25 October 2010 | Full accounts made up to 31 December 2009 |
21 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders |
30 October 2009 | Full accounts made up to 31 December 2008 |
29 October 2009 | Director's details changed for Hossein Adle on 20 October 2009 |
29 October 2009 | Director's details changed for Mr. Vahid Alaghband on 20 October 2009 |
21 October 2009 | Director's details changed for Jhubin Alaghband on 20 October 2009 |
16 July 2009 | Return made up to 05/06/09; full list of members |
28 December 2008 | Full accounts made up to 31 December 2007 |
24 December 2008 | Appointment terminated director derek dalby |
19 September 2008 | Appointment terminated secretary anthony strachan |
9 June 2008 | Return made up to 05/06/08; full list of members |
29 October 2007 | Full accounts made up to 31 December 2006 |
14 July 2007 | Return made up to 05/06/07; full list of members; amend |
5 June 2007 | Return made up to 05/06/07; full list of members |
6 October 2006 | Full accounts made up to 31 December 2005 |
30 June 2006 | Return made up to 05/06/06; full list of members |
11 October 2005 | Full accounts made up to 31 December 2004 |
10 June 2005 | Return made up to 05/06/05; full list of members |
29 October 2004 | New director appointed |
2 July 2004 | Full accounts made up to 31 December 2003 |
10 June 2004 | Return made up to 05/06/04; full list of members |
28 April 2004 | Particulars of contract relating to shares |
28 April 2004 | Ad 12/03/04--------- us$ si 14000000@1=14000000 us$ ic 0/14000000 |
21 April 2004 | Nc inc already adjusted 12/03/04 |
21 April 2004 | Resolutions
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9 January 2004 | Auditor's resignation |
23 September 2003 | Full accounts made up to 31 December 2002 |
20 June 2003 | Return made up to 05/06/03; full list of members |
4 August 2002 | Return made up to 05/06/02; full list of members |
29 July 2002 | Full accounts made up to 31 December 2001 |
10 July 2002 | Registered office changed on 10/07/02 from: 10 babmaes street london SW1Y 6HD |
2 August 2001 | Full accounts made up to 31 December 2000 |
11 July 2001 | Return made up to 05/06/01; full list of members |
5 October 2000 | Director resigned |
13 July 2000 | Full accounts made up to 31 December 1999 |
28 June 2000 | Return made up to 05/06/00; full list of members |
28 June 2000 | Registered office changed on 28/06/00 from: 16 berkeley street london W1X 5AE |
2 August 1999 | Full accounts made up to 31 December 1998 |
30 June 1999 | Return made up to 05/06/99; full list of members |
8 March 1999 | New secretary appointed |
8 March 1999 | Secretary resigned |
17 September 1998 | Full accounts made up to 31 December 1997 |
24 June 1998 | Return made up to 05/06/98; full list of members |
9 March 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
26 January 1998 | Director resigned |
16 January 1998 | New director appointed |
15 December 1997 | Full accounts made up to 31 March 1997 |
11 June 1997 | Return made up to 05/06/97; full list of members
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11 June 1997 | New director appointed |
29 April 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 |
12 September 1996 | New director appointed |
21 July 1996 | Full accounts made up to 31 December 1995 |
16 June 1996 | Return made up to 05/06/96; full list of members
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20 July 1995 | Full accounts made up to 31 December 1994 |
8 June 1995 | Return made up to 05/06/95; full list of members |
8 June 1995 | Director resigned;new director appointed |
19 May 1995 | Director resigned;new director appointed |
7 June 1993 | Incorporation |